EASY EATS (UK) LIMITED
Company number 02467855 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024678550004 | View document |
| 19 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024678550003 | View document |
| 13 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 30 Aug 2013 | SAIL ADDRESS CHANGED FROM: · C/O EASY EATS UK) LTD · EASY EATS GOUGH LANE · BAMBER BRIDGE · PRESTON · LANCASHIRE · PR5 6AG · ENGLAND | View document |
| 30 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 5 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/11 | View document |
| 7 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | View document |
| 22 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 12 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 16 May 2002 | NEW SECRETARY APPOINTED | View document |
| 16 May 2002 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1995 | S386 DISP APP AUDS 24/01/95 | View document |
| 4 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Dec 1994 | RE DEB 25/11/94 | View document |
| 1 Dec 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/04/94 | View document |
| 6 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 28 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 12 Nov 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Oct 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/08 | View document |
| 7 Apr 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: HIGHFIELD THE HOWE LYTH KENDAL CUMBRIA LA8 8DF | View document |
| 14 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/02/92 | View document |
| 14 Feb 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 | View document |
| 14 Feb 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | COMPANY NAME CHANGED PEMBERTON MINT CO. LIMITED CERTIFICATE ISSUED ON 15/01/92 | View document |
| 24 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS | View document |
| 24 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 | View document |
| 16 Feb 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 87 VICTORIA STREET ST ALBANS HERTS AL1 3XX | View document |
| 16 Feb 1990 | ALTER MEM AND ARTS 08/02/90 | View document |
| 16 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |